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POLAR CAPITAL HOLDINGS PLC. - 16 Palace Street, London, SW1E 5JD, United Kingdom
Company Information
- Company registration number
- 04235369
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Palace Street
- London
- SW1E 5JD 16 Palace Street, London, SW1E 5JD UK
Management
- Managing Directors
- COATES, Alexa Jane
- ROBBINS, Winifred
- ROCHUSSEN, Gavin Mark
- LAMB, David John
- ROSS, Andrew John Shirley
- AHTO, Laura Anne
- AYUB, Samir
- AITHAL, Anand
- Company secretaries
- LAGO, Tracey Anne
Company Details
- Type of Business
- plc
- Incorporated
- 2001-06-15
- Age Of Company 2001-06-15 22 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PCP HOLDINGS PLC.
- Legal Entity Identifier (LEI)
- 549300OXX7YE1947B825
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
✓
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POLAR CAPITAL HOLDINGS PLC. Company Description
- POLAR CAPITAL HOLDINGS PLC. is a plc registered in United Kingdom with the Company reg no 04235369. Its current trading status is "live". It was registered 2001-06-15. It was previously called PCP HOLDINGS PLC.. It has declared SIC or NACE codes as "64205". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 16 Palace Street .
Get POLAR CAPITAL HOLDINGS PLC. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polar Capital Holdings Plc. - 16 Palace Street, London, SW1E 5JD, United Kingdom
- 2001-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POLAR CAPITAL HOLDINGS PLC. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04235369#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04235369#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04235369#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-interim (2023-07-20) - AA
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confirmation-statement-with-updates (2023-06-15) - CS01
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capital-allotment-shares (2023-06-05) - SH01
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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accounts-with-accounts-type-group (2022-07-28) - AA
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accounts-with-accounts-type-interim (2022-07-13) - AA
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confirmation-statement-with-updates (2022-06-28) - CS01
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capital-allotment-shares (2022-05-26) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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capital-allotment-shares (2021-01-28) - SH01
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capital-allotment-shares (2021-01-19) - SH01
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resolution (2021-09-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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accounts-with-accounts-type-group (2021-08-09) - AA
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accounts-with-accounts-type-interim (2021-07-21) - AA
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capital-allotment-shares (2021-06-21) - SH01
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capital-allotment-shares (2021-12-23) - SH01
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capital-allotment-shares (2021-03-10) - SH01
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capital-allotment-shares (2021-02-26) - SH01
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capital-allotment-shares (2021-02-06) - SH01
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accounts-with-accounts-type-interim (2021-12-14) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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capital-allotment-shares (2020-05-28) - SH01
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capital-allotment-shares (2020-06-02) - SH01
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capital-allotment-shares (2020-06-25) - SH01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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capital-allotment-shares (2020-07-06) - SH01
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capital-allotment-shares (2020-01-07) - SH01
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capital-allotment-shares (2020-02-21) - SH01
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capital-allotment-shares (2020-07-24) - SH01
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capital-allotment-shares (2020-03-12) - SH01
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accounts-with-accounts-type-interim (2020-07-14) - AA
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memorandum-articles (2020-08-19) - MA
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resolution (2020-08-19) - RESOLUTIONS
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capital-allotment-shares (2020-07-31) - SH01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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accounts-with-accounts-type-interim (2020-12-22) - AA
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capital-allotment-shares (2020-10-12) - SH01
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capital-allotment-shares (2020-12-05) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-30) - SH01
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capital-allotment-shares (2019-02-26) - SH01
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capital-allotment-shares (2019-03-04) - SH01
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capital-allotment-shares (2019-03-26) - SH01
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capital-allotment-shares (2019-05-13) - SH01
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capital-allotment-shares (2019-05-17) - SH01
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capital-allotment-shares (2019-06-07) - SH01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-interim (2019-07-11) - AA
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accounts-with-accounts-type-group (2019-08-09) - AA
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resolution (2019-08-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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accounts-with-accounts-type-interim (2019-12-10) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-05) - SH01
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capital-allotment-shares (2018-03-21) - SH01
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capital-allotment-shares (2018-05-02) - SH01
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capital-allotment-shares (2018-05-27) - SH01
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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accounts-with-accounts-type-interim (2018-07-10) - AA
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accounts-with-accounts-type-group (2018-07-25) - AA
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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capital-allotment-shares (2018-07-06) - SH01
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resolution (2018-08-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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accounts-with-accounts-type-interim (2018-12-07) - AA
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capital-allotment-shares (2018-11-20) - SH01
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capital-allotment-shares (2018-11-14) - SH01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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capital-allotment-shares (2018-12-21) - SH01
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capital-allotment-shares (2018-08-03) - SH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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capital-allotment-shares (2017-02-09) - SH01
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accounts-with-accounts-type-interim (2017-05-09) - AA
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capital-allotment-shares (2017-05-12) - SH01
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resolution (2017-06-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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accounts-with-accounts-type-interim (2017-07-17) - AA
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capital-allotment-shares (2017-02-01) - SH01
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capital-allotment-shares (2017-07-17) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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accounts-with-accounts-type-group (2017-07-21) - AA
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accounts-with-accounts-type-interim (2017-12-18) - AA
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capital-allotment-shares (2017-10-30) - SH01
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capital-allotment-shares (2017-10-19) - SH01
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second-filing-capital-allotment-shares (2017-12-20) - RP04SH01
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resolution (2017-08-03) - RESOLUTIONS
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capital-allotment-shares (2017-07-27) - SH01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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capital-allotment-shares (2017-09-06) - SH01
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keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-05-18) - AD03
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capital-allotment-shares (2016-01-29) - SH01
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capital-allotment-shares (2016-02-02) - SH01
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capital-allotment-shares (2016-03-30) - SH01
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capital-allotment-shares (2016-04-12) - SH01
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capital-allotment-shares (2016-04-21) - SH01
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move-registers-to-sail-company-with-new-address (2016-06-15) - AD03
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capital-allotment-shares (2016-09-09) - SH01
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capital-allotment-shares (2016-07-07) - SH01
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accounts-with-accounts-type-group (2016-07-18) - AA
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capital-allotment-shares (2016-08-02) - SH01
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resolution (2016-08-04) - RESOLUTIONS
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capital-allotment-shares (2016-08-22) - SH01
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capital-allotment-shares (2016-09-06) - SH01
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capital-allotment-shares (2016-10-26) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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move-registers-to-registered-office-company-with-new-address (2015-07-09) - AD04
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annual-return-company-with-made-up-date-no-member-list (2015-07-09) - AR01
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accounts-with-accounts-type-group (2015-07-29) - AA
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resolution (2015-08-05) - RESOLUTIONS
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capital-allotment-shares (2015-08-27) - SH01
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capital-allotment-shares (2015-09-21) - SH01
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capital-allotment-shares (2015-10-06) - SH01
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capital-allotment-shares (2014-04-16) - SH01
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move-registers-to-sail-company (2014-06-16) - AD03
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annual-return-company-with-made-up-date-no-member-list (2014-06-16) - AR01
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capital-allotment-shares (2014-10-02) - SH01
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capital-allotment-shares (2014-07-31) - SH01
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resolution (2014-08-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-08-11) - AA
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capital-allotment-shares (2014-09-09) - SH01
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capital-allotment-shares (2013-07-08) - SH01
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capital-allotment-shares (2013-04-16) - SH01
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capital-allotment-shares (2013-06-18) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-06-28) - AR01
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resolution (2013-07-26) - RESOLUTIONS
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capital-allotment-shares (2013-10-15) - SH01
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capital-allotment-shares (2013-07-31) - SH01
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capital-allotment-shares (2013-09-03) - SH01
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capital-allotment-shares (2013-09-18) - SH01
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capital-allotment-shares (2013-09-27) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-18) - SH01
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change-person-director-company-with-change-date (2012-06-26) - CH01
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change-person-secretary-company-with-change-date (2012-06-26) - CH03
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annual-return-company-with-made-up-date-no-member-list (2012-06-27) - AR01
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resolution (2012-07-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-27) - AA
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capital-allotment-shares (2012-12-19) - SH01
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resolution (2011-09-14) - RESOLUTIONS
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-10) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-28) - AR01
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termination-director-company-with-name (2010-09-14) - TM01
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resolution (2010-09-16) - RESOLUTIONS
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capital-allotment-shares (2010-01-06) - SH01
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memorandum-articles (2010-09-25) - MEM/ARTS
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capital-allotment-shares (2010-10-06) - SH01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-12) - TM01
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accounts-with-accounts-type-group (2009-10-21) - AA
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change-sail-address-company (2009-10-15) - AD02
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legacy (2009-06-25) - 363a
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statement-of-affairs (2009-04-07) - SA
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legacy (2009-04-07) - 88(2)
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legacy (2009-01-23) - 353a
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keyboard_arrow_right 2008
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miscellaneous (2008-02-15) - MISC
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legacy (2008-01-31) - 288a
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miscellaneous (2008-03-17) - MISC
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legacy (2008-04-09) - 88(2)
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accounts-with-accounts-type-group (2008-08-26) - AA
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resolution (2008-09-16) - RESOLUTIONS
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legacy (2008-12-05) - 288b
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legacy (2008-07-04) - 363s
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keyboard_arrow_right 2007
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legacy (2007-01-18) - 288c
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resolution (2007-01-26) - RESOLUTIONS
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legacy (2007-01-26) - 122
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legacy (2007-02-06) - 88(2)R
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legacy (2007-04-21) - 88(2)R
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legacy (2007-07-02) - 363s
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legacy (2007-09-03) - 288a
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accounts-with-accounts-type-group (2007-09-13) - AA
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legacy (2007-09-26) - 288a
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resolution (2007-10-01) - RESOLUTIONS
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legacy (2007-10-09) - 88(2)R
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legacy (2007-02-19) - 97
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keyboard_arrow_right 2006
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legacy (2006-04-25) - 88(2)R
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legacy (2006-01-12) - 88(2)R
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legacy (2006-01-23) - 88(2)R
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legacy (2006-04-24) - 88(2)R
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legacy (2006-02-02) - 88(2)R
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resolution (2006-07-20) - RESOLUTIONS
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legacy (2006-09-05) - 88(2)R
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certificate-change-of-name-company (2006-09-12) - CERTNM
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legacy (2006-10-03) - 363s
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resolution (2006-11-09) - RESOLUTIONS
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legacy (2006-11-15) - 88(2)R
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accounts-with-accounts-type-group (2006-07-12) - AA
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legacy (2006-11-27) - 288a
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keyboard_arrow_right 2005
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-group (2005-07-06) - AA
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legacy (2005-04-12) - 288a
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legacy (2005-04-11) - 287
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resolution (2005-04-05) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-group (2004-06-24) - AA
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accounts-with-accounts-type-group (2003-07-03) - AA
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legacy (2003-07-29) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-15) - AA
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legacy (2002-04-11) - 287
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legacy (2002-04-11) - 288b
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legacy (2002-04-11) - 225
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legacy (2002-04-11) - 288a
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legacy (2002-11-21) - 288b
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certificate-authorisation-to-commence-business-borrow (2002-04-29) - CERT8
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certificate-change-of-name-company (2002-04-25) - CERTNM
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statement-of-affairs (2002-06-28) - SA
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legacy (2002-06-28) - 88(2)R
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legacy (2002-06-27) - 363s
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legacy (2002-06-20) - 88(2)R
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resolution (2002-06-14) - RESOLUTIONS
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application-to-commence-business (2002-04-29) - 117
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memorandum-articles (2002-06-14) - MEM/ARTS
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legacy (2002-06-14) - 123
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resolution (2002-05-01) - RESOLUTIONS
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keyboard_arrow_right 2001
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incorporation-company (2001-06-15) - NEWINC
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legacy (2001-08-17) - 288a
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legacy (2001-08-17) - 287
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legacy (2001-08-17) - 288b
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legacy (2001-08-20) - 288a
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legacy (2001-08-20) - 288b
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legacy (2001-08-20) - 287
